Name: DAD CUSTOMS SERVICES UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAD CUSTOMS SERVICES UK LTD?

Accepted Answer

In the current sources, DAD CUSTOMS SERVICES UK LTD is connected to Miss Diana Dimitrova Nikolova, Mr Plamen Vasilev Paskalev, Mr Dobromir Andonov Despodov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAD CUSTOMS SERVICES UK LTD's risk level?

Accepted Answer

WhiteIntel flags DAD CUSTOMS SERVICES UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAD CUSTOMS SERVICES UK LTD appear across sources?

Accepted Answer

DAD CUSTOMS SERVICES UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAD CUSTOMS SERVICES UK LTD

OWNERSHIP & CONTROL